• Business Controls Lead

    Citigroup (New York, NY)
    Business Controls Lead will be responsible for in- business control assessments, regulatory change management, key remediation efforts and continuous ... of new and existing US and Canadian regulations on business controls , in collaboration with Independent Compliance...degree or MBA preferred. **Job Family Group:** Compliance and Control **Job Family:** Business Control more
    Citigroup (05/02/24)
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  • Commercial Bank - Fraud and Operational Resilience…

    Citigroup (New York, NY)
    …**Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be responsible for identifying, monitoring, reporting ... and clients on common fraud trends and techniques. + Lead Business Continuity, Records Management, Cyber /...degree or MBA preferred. **Job Family Group:** Compliance and Control **Job Family:** Business Control more
    Citigroup (05/17/24)
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  • Balance Sheet Controls Workstream…

    Citigroup (New York, NY)
    …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues ... partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. ICM also plays an important role in Citi's Transformation efforts… more
    Citigroup (05/08/24)
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  • SVP - Regulatory Engagement…

    Citigroup (New York, NY)
    …key policy adherence and monitoring. + Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy ... team/project. **Responsibilities:** + Draft regulatory issue scoping documents and lead closure to ensure risks and root causes are...operational loss approvals and reporting. + Ensure that the Business has a sound control environment from… more
    Citigroup (05/23/24)
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  • SVP , Internal Audit

    New York Power Authority (White Plains, NY)
    …monitoring functions such as Risk & Resilience, Ethics and Compliance, and Internal Business Controls and other business units throughout the enterprise. ... and effectiveness of financial, information technology, compliance and operating controls . The SVP will develop and implement...senior management, the CEO and Board of Trustees. + Lead continuous monitoring of business activities and… more
    New York Power Authority (04/03/24)
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  • Americas Senior Equities Risk & Control

    Citigroup (New York, NY)
    …Audit Trail (CAT) + Work with the Business Supervisors, Technology & Control partners to efficiently build target state controls , system alerts, and ... and CAP management, as well as the ability to lead substantive remediation activity, will be a key responsibility....of adequacy of controls and oversight of control gap remediation + Work with the business more
    Citigroup (03/14/24)
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  • SVP , Customer Success

    iCIMS (Albany, NY)
    **Job Overview** The SVP , Customer Success drives the operational strategy and has input into the strategic direction of the customer experience through oversight of ... value realization support for Commercial, Enterprise and Strategic customers. The SVP , Customer Success consults on strategic initiatives and opportunities in… more
    iCIMS (04/12/24)
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  • Fin Solutions Sr. Lead Analyst - SVP

    Citigroup (New York, NY)
    The Fin Solutions Sr. Lead Analyst, SVP is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
    Citigroup (04/05/24)
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  • SVP , Senior CRA Analysis Manager (Hybrid)

    Citigroup (New York, NY)
    …(ESPA), which seeks to enhance and protect the reputation of Citi, its business , and the brand across the world through direct and indirect communications with ... Citi's highly rated and best-in-class community reinvestment program. The SVP , Senior CRA Analysis Manager will report to the...and implementing changes to Citi's CRA program as Citi's business model continues to evolve in response to the… more
    Citigroup (04/19/24)
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  • SVP Ops Business Architect - C14

    Citigroup (New York, NY)
    The SVP Ops Business Architect is a senior management level position responsible for accomplishing results through the management of a team or department in an ... team. The overall objective of this role is to lead efforts to ensure quality standards are being met...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control more
    Citigroup (05/10/24)
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  • Operations Senior Business Analyst…

    Citigroup (New York, NY)
    **Operations Senior Business Analyst - Payments and Liquidity - SVP ** Operations Optimization and Enablement is a newly formed team designed to drive change and ... Control Oversight** : Apply a risk and control mindset to all aspects of business ...enhancement and knowledge sharing. + **Center of Excellence Establishment:** Lead efforts to establish a center of business more
    Citigroup (04/02/24)
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  • SVP , Compliance Product Senior Officer…

    Citigroup (New York, NY)
    …internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
    Citigroup (04/20/24)
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  • SVP , Capital Planning Review - Recovery…

    Citigroup (New York, NY)
    …or external control functions and regulators + Ability to challenge business management and escalate issues when appropriate + Strong verbal and written ... by the Capital Committee and Board of Directors to lead the holistic independent review and challenge of the...and results. CPRT - Recovery and Resolution Planning (RRP) SVP is responsible for executing independent review and challenge… more
    Citigroup (05/02/24)
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  • FP&A Sr. Lead Analyst SVP - C14

    Citigroup (New York, NY)
    …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Financial Planning and Analysis Senior Lead Analyst is a senior level position responsible...as it relates to the International segment + Support business driven ad hoc projects and analytics including partnering… more
    Citigroup (05/14/24)
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  • Liquidity Transformation Senior Lead

    Citigroup (New York, NY)
    …closely with stakeholders to define and execute end-to-end change in process, controls , data, and technology required to support transformation in the Liquidity Risk ... Management and reporting disciplines. These include changes in liquidity reporting controls , metrics, and liquidity stress testing which span global Treasury teams,… more
    Citigroup (05/15/24)
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  • SVP , Commodities Finance Lead

    Citigroup (New York, NY)
    …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... be in the same geographic location. The Commodities Finance Lead supplies the Markets CFO, business leadership...Commodities Finance Lead supplies the Markets CFO, business leadership and other senior management with analysis and… more
    Citigroup (05/23/24)
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  • Workforce Management, Partner Engagement…

    Citigroup (New York, NY)
    …influence, and lead to execute process change which brings higher business value. + Strong strategy execution experience with attention to details, while keeping ... teams: + Organization Design + Execution & Governance + Controls & Metrics + Staffing Design & Implementation +...Engagement & Adoption The Partner Engagement & Adoption Partner Lead role is responsible for implementing the transformation around… more
    Citigroup (04/17/24)
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  • FP & A Senior Lead Analyst, SVP

    Citigroup (New York, NY)
    …Serve as the Subject Matter Expert (SME) on Brand and sponsorship investments. + Lead and develop business cases for new and existing Marketing capabilities ... around our on-going marketing investments, across our lines of business including USPB, Wealth and EMBE. Focus areas include...key stakeholder engagement. + Strong consideration to risk and controls . + Liaise closely with LOB CFO teams to… more
    Citigroup (05/11/24)
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  • SVP - Senior Lead Counsel 1…

    Citigroup (New York, NY)
    …guidelines, escalating as appropriate + Collaborates across internal lines of business and control /support functions to achieve coordinated and efficient ... The Senior Lead Counsel I is a senior level position...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control more
    Citigroup (04/23/24)
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  • SVP , Commercial Banking Digital, Tech…

    Citigroup (New York, NY)
    …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Internet and Digital Media Team Lead reports into Citi's US Commercial Bank in...Accountable for the end results of the subsegment. Exercises control over resources, policy formulation and planning. **Responsibilities:** +… more
    Citigroup (04/20/24)
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